PACER TECHNOLOGIES LIMITED

Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-22 with no updates

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13/03/2513 March 2025

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22/12/2422 December 2024

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22/12/2422 December 2024

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22/12/2422 December 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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24/05/2424 May 2024 Confirmation statement made on 2024-04-22 with updates

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13/05/2413 May 2024 Second filing of Confirmation Statement dated 2019-04-22

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24/04/2424 April 2024 Termination of appointment of Peter Haining as a director on 2024-04-12

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24/04/2424 April 2024 Termination of appointment of Peter Haining as a secretary on 2024-04-12

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15/04/2415 April 2024 Appointment of Lyn Marion Bruce Davidson as a secretary on 2024-03-26

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18/03/2418 March 2024

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28/10/2328 October 2023

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28/10/2328 October 2023

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28/10/2328 October 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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07/07/237 July 2023 Resolutions

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07/07/237 July 2023 Statement of capital on 2023-07-07

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07/07/237 July 2023 Resolutions

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07/07/237 July 2023

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07/07/237 July 2023

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09/05/239 May 2023 Confirmation statement made on 2023-04-22 with no updates

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22/03/2322 March 2023

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23/12/2223 December 2022 Audit exemption subsidiary accounts made up to 2022-03-31

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23/12/2223 December 2022

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23/12/2223 December 2022

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29/09/2229 September 2022 Registration of charge 072313030006, created on 2022-09-22

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27/04/2227 April 2022 Confirmation statement made on 2022-04-22 with no updates

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28/02/2228 February 2022

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25/01/2225 January 2022

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25/01/2225 January 2022

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25/01/2225 January 2022 Audit exemption subsidiary accounts made up to 2021-03-31

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11/01/2211 January 2022

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11/01/2211 January 2022

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29/06/2129 June 2021 Registration of charge 072313030005, created on 2021-06-24

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES

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30/03/2030 March 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20

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02/01/202 January 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19

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02/01/202 January 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19

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02/01/202 January 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19

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09/05/199 May 2019 Confirmation statement made on 2019-04-22 with no updates

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES

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27/03/1927 March 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19

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08/01/198 January 2019 09/11/18 STATEMENT OF CAPITAL GBP 930.00 09/11/18 TREASURY CAPITAL GBP 120

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10/12/1810 December 2018 09/11/18 TREASURY CAPITAL GBP 148.21

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10/12/1810 December 2018 RETURN OF PURCHASE OF OWN SHARES 08/11/18 TREASURY CAPITAL GBP 158.21

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10/12/1810 December 2018 RETURN OF PURCHASE OF OWN SHARES 08/11/18 TREASURY CAPITAL GBP 228.21

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10/12/1810 December 2018 08/11/18 TREASURY CAPITAL GBP 108.21

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03/12/183 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/12/183 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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16/11/1816 November 2018 APPOINTMENT TERMINATED, DIRECTOR CHRIS TASSELL

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16/11/1816 November 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROTHON

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16/11/1816 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 072313030004

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16/11/1816 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 072313030003

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16/11/1816 November 2018 CESSATION OF CHRIS EDWARD TASSELL AS A PSC

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16/11/1816 November 2018 SECRETARY APPOINTED MR PETER HAINING

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16/11/1816 November 2018 DIRECTOR APPOINTED MR JOHN LAWFORD MACMICHAEL

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16/11/1816 November 2018 DIRECTOR APPOINTED MR PETER HAINING

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16/11/1816 November 2018 DIRECTOR APPOINTED MR GARY STEPHEN MARSH

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16/11/1816 November 2018 DIRECTOR APPOINTED MR PETER OWEN JAMES

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16/11/1816 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLID STATE PLC

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16/11/1816 November 2018 REGISTERED OFFICE CHANGED ON 16/11/2018 FROM UNIT 3/4 HORSESHOE PARK PANGBOURNE READING RG8 7JW ENGLAND

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16/11/1816 November 2018 CESSATION OF GRAHAM ROTHON AS A PSC

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24/07/1824 July 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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11/07/1811 July 2018 DISAPPLY ARTICLE 7.4.8 25/05/2018

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES

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28/02/1828 February 2018 RETURN OF PURCHASE OF OWN SHARES 29/01/18 TREASURY CAPITAL GBP 120

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22/02/1822 February 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES

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26/07/1726 July 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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13/04/1713 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS EDWARD TASSELL / 01/04/2017

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06/04/176 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAHAM ROTHON / 24/03/2017

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06/04/176 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH DAVIES / 24/03/2017

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06/04/176 April 2017 APPOINTMENT TERMINATED, DIRECTOR CELIA TASSELL

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26/01/1726 January 2017 REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 29 WELBECK STREET LONDON W1M 8DA

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15/08/1615 August 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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03/05/163 May 2016 Annual return made up to 22 April 2016 with full list of shareholders

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16/12/1516 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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22/04/1522 April 2015 Annual return made up to 22 April 2015 with full list of shareholders

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18/03/1518 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAHAM ROTHON / 02/01/2015

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09/01/159 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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23/04/1423 April 2014 Annual return made up to 22 April 2014 with full list of shareholders

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30/12/1330 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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23/04/1323 April 2013 Annual return made up to 22 April 2013 with full list of shareholders

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28/08/1228 August 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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24/04/1224 April 2012 Annual return made up to 22 April 2012 with full list of shareholders

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18/01/1218 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAHAM ROTHON / 02/01/2012

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21/12/1121 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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01/07/111 July 2011 Annual return made up to 22 April 2011 with full list of shareholders

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10/12/1010 December 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/12/1010 December 2010 COMPANY NAME CHANGED PACER INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 10/12/10

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11/11/1011 November 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/11/1011 November 2010 CHANGE OF NAME 01/11/2010

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26/10/1026 October 2010 DIRECTOR APPOINTED CELIA TASSELL

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26/10/1026 October 2010 DIRECTOR APPOINTED MR. GRAHAM ROTHON

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26/10/1026 October 2010 DIRECTOR APPOINTED MR. JOHN KEITH DAVIES

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26/10/1026 October 2010 REGISTERED OFFICE CHANGED ON 26/10/2010 FROM 5TH FLOOR NORTHWEST WING, BUSH HOUSE ALDWYCH LONDON WC2B 4EZ ENGLAND

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26/10/1026 October 2010 VARYING SHARE RIGHTS AND NAMES

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26/10/1026 October 2010 CURRSHO FROM 30/04/2011 TO 31/03/2011

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26/10/1026 October 2010 12/10/10 STATEMENT OF CAPITAL GBP 958.21

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26/10/1026 October 2010 12/10/10 STATEMENT OF CAPITAL GBP 958.21

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26/10/1026 October 2010 SUB-DIVISION 12/10/10

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26/10/1026 October 2010 APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED

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26/10/1026 October 2010 APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED

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26/10/1026 October 2010 APPOINTMENT TERMINATED, DIRECTOR COLIN LAWRIE

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26/10/1026 October 2010 APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED

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26/10/1026 October 2010 DIRECTOR APPOINTED CHRIS TASSELL

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20/10/1020 October 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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19/10/1019 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/10/1019 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/10/107 October 2010 COMPANY NAME CHANGED DUNWILCO (1665) LIMITED CERTIFICATE ISSUED ON 07/10/10

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22/04/1022 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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